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  1. 2 days ago · Shilpa Shetty and her husband Raj Kundra have broken the silence in the 2014 Gold Scheme cheating case. Responding to the allegations of Mumbai trader, Prithviraj Saremal Kothari, the couple has ...

  2. 2 days ago · Shilpa Shetty, Raj Kundra face fresh legal trouble: Court orders probe in Rs 90 lakh case. Bollywood Hungama News Network. The Mumbai Sessions Court has ordered the Bandra Kurla Complex (BKC ...

  3. Jun 14, 2024 · Case Overview: Kundra, along with his wife Shilpa Shetty, faced allegations of cheating a bullion trader, Prithviraj Saremal Kothari, out of ₹90.38 lakh in a gold scheme. Details: Kothari, managing director of Riddhi Siddhi Bullions Ltd, filed a complaint under the Maharashtra Protection of Interest of Depositors (In Financial Establishments) Act, 1999.

  4. 3 days ago · The statement read, “The complainant had moved a criminal complaint against my clients Raj Kundra and Shilpa Shetty in the year of 2022. This complaint was thoroughly investigated by the police in the year of 2022 by adopting the due process of law.” ALSO READ: Shilpa Shetty-Raj Kundra Faces Fraud Allegations Worth A WHOPPING Rs 90 Lakh ...

  5. Jun 14, 2024 · A Mumbai court has ordered an investigation into a Rs 90 lakh cheating complaint filed against Shilpa Shetty and her husband Raj Kundra. By Bollywood Hungama News Network - June 14, 2024 - 12:32 ...

  6. Jun 14, 2024 · Share : Shilpa Shetty, Her Husband Raj Kundra. Once again, legal trouble ensnares Bollywood actress Shilpa Shetty and her husband Raj Kundra as they face accusations of cheating a prominent trader in Mumbai of Rs 90 lakh in a gold scheme. The Mumbai Sessions Court has ordered a thorough investigation into the matter following a complaint lodged ...

  7. 3 days ago · MUMBAI: The complainant had a moved a criminal complaint against my clients Raj Kundra and Shilpa shetty in year of 2022 .This complaint was thoroughly investigated by the police in the year of 2022 by adopting the due process of law . After thorough investigation it was found that the complainant had infact received the entire alleged amount of Rupees 90 lacs through legitimate means of payment .